# Blocktimum Digital Assets PLC

## Details

- **Company number:** [09703173](https://find-and-update.company-information.service.gov.uk/company/09703173)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 Jul 2015
- **Registered office:** SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cromwell Trustees Limited](/group/9767) (14 companies)


## Previous names

- New Energy Invest PLC (until 29 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | secretary | 25 Jul 2015 | 1 Oct 2015 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 1 Oct 2015 | 20 Jun 2016 |
| CAMOMOT, Rholen Guyo | director | 25 Jul 2015 | 20 Jun 2016 |
| WINKLER, Hugo | director | 25 Jul 2015 | 20 Jun 2016 |
| CAMOMOT, Rholen Guyo | director | 28 Jul 2016 | 14 Feb 2018 |
| THORPE, James Etherington | director | 14 Feb 2018 | 3 Apr 2018 |
| STRYGER, Karsten | director | 14 Feb 2018 | 3 Apr 2018 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 28 Jul 2016 | 28 May 2018 |
| WINKLER, Hugo | director | 28 Jul 2016 | 28 May 2018 |
| PETER, Thomas | director | 28 May 2018 | 1 Nov 2021 |
| RENGASAMY, Kumar | director | 1 Nov 2021 | 1 May 2026 |
| KALIMUTHU, Kumar | director | 28 May 2018 | 1 May 2026 |
| WINKLER, Hugo | director | 1 May 2026 |  |
| WORLDWIDE SECRETARIES LTD | corporate-secretary | 27 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grace Link Industrial Ltd | ownership-of-shares-75-to-100-percent | 24 Jul 2016 | 1 Jun 2018 |
| Blocktimum Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2026 | £12,500 | £12,500 |
| 31 Jul 2025 | £12,500 | £12,500 |
| 31 Jul 2024 | £12,500 | £12,500 |
| 31 Jul 2023 | £12,500 | £12,500 |
| 31 Jul 2022 | £12,500 | £12,500 |
| 31 Jul 2021 | £12,500 | £12,500 |
| 31 Jul 2020 | £12,500 | £12,500 |
| 31 Jul 2019 | £15,000,000 | £15,000,000 |
| 31 Jul 2018 | £15,000,000 | £15,000,000 |
| 31 Jul 2017 | £15,000,000 | £15,000,000 |
| 31 Jul 2016 | £15,000,000 | £15,000,000 |



## Owned by

Blocktimum Digital Assets PLC → [Blocktimum Investments Ltd](/company/11387246) → [Cromwell Trustees Limited](/company/03043049)




## Directors' other companies

- [WINKLER, Hugo](/person/5418983) - director at [Viva Entertainment Group PLC](/company/11600491)
- [WINKLER, Hugo](/person/5418983) - director at [The Horizon Scale Group Ltd](/company/17418304)
- [WINKLER, Hugo](/person/5418983) - director at [European Health Media Group Ltd](/company/17409476)
- [WINKLER, Hugo](/person/5418983) - director at [Natural Health Magazine Ltd](/company/15773975)
- [WINKLER, Hugo](/person/5418983) - director at [Veluna Group Ltd](/company/17243713)
- [WINKLER, Hugo](/person/5418983) - director at [Tribuna Salute Ltd](/company/17320107)
- [WINKLER, Hugo](/person/5418983) - director at [Livelife Marketing Ltd](/company/17246440)
- [WINKLER, Hugo](/person/5418983) - director at [Sparta Commerce Ltd](/company/17393668)
- [WINKLER, Hugo](/person/5418983) - director at [Musical & More Group Ltd](/company/13444808)
- [WINKLER, Hugo](/person/5418983) - director at [Everwell Media Ltd](/company/17423437)



## Registered address

443 companies are registered at this address - likely a registration agent.